Investor Information
9HCAPITAL PLC (formerly ANCHOVY Studios PLC) was founded in 2013 to provide performance marketing and lead generation services to clients operating across a spectrum of sectors – it specialises in attracting users from a diversity of online and mobile channels and directing them to its customers.
A primarily digital operation, 9HCAPITAL PLC wants to strengthen its local structures to define itself as Malta’s go-to conversion driven agency, as well as service overseas clients.
Investor Information
The Investor Information site provides information about the ANCHOVY Studios P.L.C Group for stockholders, potential investors and financial analysts. Such information will include ANCHOVY Studios P.L.C Group’s announcements and results in line with the Group’s investor relations policy.
Corporate Governance
9HCAPITAL PLC (“the Company”) is committed to observing the principles of transparent, responsible corporate governance aimed at maximising value. The Board considers compliance with corporate governance principles to constitute an important means of instilling confidence on the part of present and future shareholders, creditors, employees, business partners and the public in national and international markets.
Annual General Meeting
The next Annual General Meeting (AGM) of 9HCAPITAL PLC will be announced shortly.
Investors Helpline
Please feel free to contact us with any investor related enquiries you may have:
Email: hello@9hcapital.com
Tel: +356 79 21 0808
Bond Issue Information
€1 million, 5.5% 9HCAPITAL PLC Unsecured Bonds 2027
Full details of the new bonds are provided in a Prospectus dated 10-05-2017 which can be downloaded from the links below and available from Jesmond Mizzi financial advisors.
Announcements
9HC-90-2025: Update to the Financial Sustainability Forecast
9HC-89-2025: Financial Sustainability Forecast Company Announcement
9HC-88-2025: Announcement of Results of AGM
9HC-87-2025: Update on Acquisition of MPS Ltd
9HC-86-2025: Board Meeting to approve Financial Statements and AGM
9HC-85-2025: MPS Acquisition Announcement
9HC-84-2024: Appointment of CFO
9HC-83-2024: Approval of Interim Financial Statements
9HC-82-2024: Memorandum of Understanding for securing client portfolio and talent
9HC-81-2024: Financial Sustainability Forecast Company Announcement
9HC-80-2024: Announcement of Results of AGM
9HC-79-2024: Announcement of change of company activity
9HC-78-2024: Notice of meeting to approve Financial Statements and AGM
9HC-77-2024: New company incorporation and appointment of CEO
ANC-76-2024: Change in non-executive directors
ANC-75-2024: Completion of merger and change in address
ANC-74-2023: Results of the Extraordinary General Meeting
ANC-73-2023: Merger Announcement
ANC-72-2023: Announcement of Extraordinary General Meeting
ANC-71-2023: Merger Announcement
ANC-70-2023: Approval of Interim Financial Statements
ANC-69-2023: Board Meeting to approve Interim Financial Statements
ANC-68-2023: Financial Sustainability Forecast Company Announcement
ANC-67-2023: Approval of Audited Financial Statements and Results of AGM
ANC-66-2023: Announcement of Audit and AGM
ANC-65-2023: Update on change in shareholding
ANC-64-2022: Approval of Interim Financial Statements 2022
ANC-63-2022: Announcement of Review of Interim Financial Statements
ANC-62-2022: FSF Company Announcement
ANC-61-2022: Announcement of results and AGM
ANC-60-2022: Announcement of Board Meeting and AGM
ANC-59-2022: Announcement of Approval of Framework Agreement
ANC-58-2022: Announcement of Board Approval
ANC-57-2022: Announcement of Merger Discussions
ANC-56-2021: Announcement of a Joint Venture with Tarjama
ANC-55-2021: Approval of Interim Financial Statements
ANC-54-2021: Meeting to Review Interim Financial Statements
ANC-53-2021: Errata Corrige of ANC 52
ANC-52-2021: Results of the AGM
ANC-51-2021: Errata Corrige for AGM and Material Variance
ANC-50-2021: Annual Report and Financial Statements 2020
ANC-49-2021: Announcement of AGM and Material Variance
ANC-48-2021: ANCHOVY. Financial Sustainability Forecast
ANC-47-2021: Board Meeting to Approve Audited Financial Statements
ANC-46-2021: Announcement of subsidiary incorporation
ANC-45-2020: Clarification on disposal of significant minority interest in a company
ANC-44-2020: Disposal of significant minority interest in Onest Market Intelligence ltd
ANC-43-2020: Interim Financial Statements
ANC-42-2020: Approval of Interim Financial Statements
ANC-41-2020: Review of Interim Financial Statements
ANC-40-2020: Announcement of Digital Partnership with HalaHi
ANC-39-2020: COVID-19 Company Update
ANC-38-2020: Results of the Annual General Meeting
ANC-37-2020: Announcement of Material Differences
ANC-36-2020: Updated Annual Report and Financial Statements 31.12.19
ANC-35-2020: Errata Corrige Audited Financial Statements
ANC-34-2020: Annual Report & Financial Statements 31.12.19
ANC-33-2020: Approval of Audited Financials
ANC-32-2020: COVID-19 Business Update
ANC-31-2020: Errata Corrige ANC-30
ANC-30-2020: Announcement of AGM
ANC-29-2020: Review of Audited Financials
ANC-28-2020: Errata Corrige of ANC 27
ANC-27-2020: Change in Company Secretary
ANC-26-2019: Financial Sustainability Forecast (FSF)
ANC-25-2019: ANCHOVY. Joins AMIN Worldwide Alliance
ANC-24-2019: Announcement of Change in Auditors
ANC-23-2019: Half Yearly Financial Report 2019
ANC-22-2019: Announcement of EGM
ANC-21-2019: Divestment from Fetch It
ANC-20-2019: Announcement Anchovy Studios plc - Signed FS2018
ANC-19-2019: Announcement - Explanation of Variation
ANC-18-2019: Announcement - Results of AGM
ANC-17-2019: Date for the Board of Directors Meeting
ANC-16-2019: Date for the Annual General Meeting
ANC-15-2019: Change of Company Secretary
ANC-14-2018: Change of Company Secretary
ANC-13-2018: Approval of Half Yearly Report as at 30 June 2018
Financials
Annual Report and Financial Statements 31.12.2024
Half Yearly Financial Report 30.06.2024
Annual Report and Financial Statements 31.12.2023
Half Yearly Financial Report 30.06.2023
Annual Report and Financial Statements 31.12.2022
Half Yearly Financial Report 30.06.2022
Annual Report and Financial Statements 31.12.2021
Half Yearly Financial Report 30.06.2021
Annual Report and Financial Statements 31.12.2020
Half Yearly Financial Report 30.06.2020
Annual Report and Financial Statements 31.12.2019
Half Yearly Financial Report 30.06.2019
Annual Report and Financial Statements 31.12.2018
Board of Directors
Executives
Non-executives
